EP

EATON PROPERTY DEVELOPMENTS LIMITED

Dissolved

Company number 04601663

London · Incorporated 26 November 2002

Hallsewelle House, 1 Hallswelle Road, London, NW11 0DH

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

EATON PROPERTY DEVELOPMENTS LIMITED, a private limited company registered in England and Wales, was dissolved on 30 April 2013 having been incorporated on 26 November 2002. Its registered office is at Hallsewelle House, 1 Hallswelle Road, London, NW11 0DH. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The sole director is SALVESEN, Duncan James (appointed 26 November 2002). SALVESEN, Carolyn Frances serves as company secretary (appointed 26 November 2002). The company has been served by three former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 29 May 2011, on 23 February 2012. 34 filings are recorded against the company at Companies House, most recently a gazette filing on 30 April 2013.

Compliance

Annual accounts Up to date
Last filed
29 May 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
29 May 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SD
SALVESEN, Duncan James
Director
26 November 2002
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 November 2002
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
26 November 2002
SC
SALVESEN, Carolyn Frances
Director · Resigned
26 November 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 April 2013 View
Gazette Notice Voluntary
Gazette
15 January 2013 View
Dissolution Application Strike Off Company
Dissolution
28 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Termination Director Company With Name
Officers
1 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2010 View
Change Account Reference Date Company Previous Extended
Accounts
12 August 2010 View
Legacy
Mortgage
15 April 2010 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2009 View
Legacy
Annual Return
26 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2008 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2007 View
Legacy
Annual Return
28 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2006 View
Legacy
Annual Return
30 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2005 View
Legacy
Annual Return
11 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2004 View
Legacy
Address
11 August 2004 View
Legacy
Annual Return
8 January 2004 View
Legacy
Officers
9 December 2003 View
Legacy
Officers
9 December 2003 View
Legacy
Mortgage
8 March 2003 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Capital
31 December 2002 View
Incorporation Company
Incorporation
26 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

38/40 AVARN ROAD (FREEHOLD) LIMITED
#11840112
31 Russell Road, Newbury, RG14 5JX
active
MJL PLANT HIRE (CORNWALL) LIMITED
#06500918
Mjl House Cornwall Business Park West, Scorrier, Redruth, TR16 5FG
active
INTU TRAFFORD CENTRE LIMITED
#06452947
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
dissolved
CAPCO COVENT GARDEN LIMITED
#06451207
Regal House, 14 James Street, London, WC2E 8BU
active
INTU SHELFCO 3 PLC
#06451232
40 Broadway, London, SW1H 0BT
dissolved
Show all related companies

Companies at this postcode

NW11 0DH

A. BAILY AND COMPANY LIMITED
#00104637
active
W.WANG LIMITED
#00392470
active
BERGOOD INVESTMENTS LIMITED
#00430386
active
KEENE INVESTMENTS LIMITED
#00435314
active
DUCKWORTH INVESTMENTS LIMITED
#00436180
active
See all companies at NW11 0DH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.